Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
LLAP01 |
Appointment of Mr Scott Mark Lister as a member on 1 April 2024
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Richard Jamie Goldstein as a member on 31 December 2023
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29 Jan 2024 |
LLCS01 |
Confirmation statement made on 27 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
LLPSC04 |
Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 4 December 2023
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04 Dec 2023 |
LLCH01 |
Member's details changed for Mr. Mark Mitchell Shipman on 4 December 2023
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19 Apr 2023 |
LLAD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 19 April 2023
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27 Jan 2023 |
LLCS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
LLAD01 |
Registered office address changed from Unit 2 Greenway Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to 64 New Cavendish Street London W1G 8TB on 18 July 2022
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26 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2022 |
LLCS01 |
Confirmation statement made on 27 January 2022 with no updates
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
LLAD01 |
Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England to Unit 2 Greenway Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 9 December 2021
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12 Apr 2021 |
LLCH01 |
Member's details changed for Mr Dominic Andrew David Rowe on 12 April 2021
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12 Apr 2021 |
LLPSC04 |
Change of details for Mr Dominic Andrew David Rowe as a person with significant control on 12 April 2021
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28 Jan 2021 |
LLCS01 |
Confirmation statement made on 27 January 2021 with no updates
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06 Jan 2021 |
LLTM01 |
Termination of appointment of Toby James William Larman as a member on 1 January 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
LLCH01 |
Member's details changed for Mr. Mark Mitchell Shipman on 7 October 2020
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07 Oct 2020 |
LLCH01 |
Member's details changed for Mr David Mark Harrison on 7 October 2020
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07 Oct 2020 |
LLCH01 |
Member's details changed for Mr Dominic Andrew David Rowe on 7 October 2020
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07 Oct 2020 |
LLCH01 |
Member's details changed for Mr Toby James William Larman on 7 October 2020
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07 Oct 2020 |
LLCH01 |
Member's details changed for Mr Richard Jamie Goldstein on 7 October 2020
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